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RulesAndLegislationCommittee/2009-05-07.pdf,1 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing fit are 150 *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 07, 2009 10:45 AM City Council Chambers - 3rd Floor Roll Call / Call to Order Excused: Member Quan Present: Member Reid, Chair Brunner and Member De La Fuente The Oakland City Council Rules and Legislation Committee convened at 10:49 AM, with Council President Brunner presiding as Chairperson. 1 Closed Session The office of the City Attorney scheduled a Closed Session for Tuesday, May 19, 2009 for 4 PM to 6 PM 2 Approval of the Draft Minutes from the Committee meeting of April 23, 2009 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve the Minutes. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Pending View Report.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of May 12, 2009 (SUPPLEMENTAL) A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente 05-07 Rules Item 4 View Report.pdf City of Oakland Page 1 Printed on 5/21/09 | 1 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,2 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-1 Subject: Emergency Public Safety Communications Plan From: Oakland Fire Department Recommendation: Receive An Informational Report On Emergency Public Safety Communications Plan And Contingencies Until The East Bay Regional Communications System (EBRCS) And Bay Area Regional Interoperable Communication Systems (BAYRICS) Are Fully P-25 System Compliant; On The June 23, 2009 Public Safety Committee Agenda 09-0410 Scheduled to *Public Safety Committee on 6/23/2009 S-4-2 Subject: Support Of Assembly Bill 814 From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number 814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The State Of California 09-0401 Scheduled to *Rules & Legislation Committee on 5/21/2009 View Report.pdf S-4-3 Subject: Managed Health Network Contract Extension From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Extend For An Additional Term, The Period Of July 1, 2009 Through December 31, 2010, The Contract With Managed Health Network (MHN), To Continue Providing Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents, In The Amount Of $105,000, And Increasing The Total Contract Amount From $105,000 To $210,000 09-0404 Scheduled to *Public Safety Committee on 6/9/2009 S-4-4 Subject: Support Of Assembly Bill 962 From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962 (Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of Handgun Ammunition In The State Of California 09-0409 Scheduled to *Rules & Legislation Committee on 5/21/2009 View Report.pdf City of Oakland Page 2 Printed on 5/21/09 | 2 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,3 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-5 Subject: Green Jobs Corps Training From: Office of the City Administrator Recommendation: Discussion And Possible Action On A Report On The California Green Jobs Corps Pilot Program To Train At-Risk Youth For Technical, Construction And Other Skilled Jobs In Eco-Friendly Industries Expected To Help Fuel Economic Recovery, As Part Of The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") 09-0418 Scheduled to *Community & Economic Development Committee on 5/12/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf S-4-6 Subject: Seismic Screening Evaluation From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt A Resolution Mandating Seismic Screening Evaluation And Reporting Of Potential Soft Story Residential Multifamily Buildings In Oakland 09-0403 Scheduled to *Community & Economic Development Committee on 6/9/2009 S-4-7 Subject: Support Of Assembly Bill 772 From: Vice Mayor De La Fuente Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) "Local Government Identification Act," Which Would Authorize Counties To Establish Municipal ID Programs 09-0412 Scheduled to *Rules & Legislation Committee on 5/14/2009 View Report.pdf S-4-8 Subject: Healthy Oakland - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Healthy Oakland - Save A Life Wellness Center For Its Designation As A State-Licensed Community Clinic; As A Ceremonial Item On The June 16, 2009 City Council Agenda 09-0413 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/16/2009 City of Oakland Page 3 Printed on 5/21/09 | 3 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,4 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-9 Subject: Children's Fund Planning And Oversight Committee From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Appointing Maya Dillard Smith As A Member Of The Children's Fund Planning And Oversight Committee 09-0419 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-10 Subject: Oakland Army Base Final Reuse Plan From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 26, 2009 Community And Economic Development Committee Agenda The Following Pieces Of Legislation: 1) An Agency Resolution Rescinding, Per Court Order: (1) Agency Resolution No. 2006-0084 ("A Resolution Amending The Oakland Army Base Final Reuse Plan") Regarding An Auto Mall Project As Described In Resolution No. 2006-0084 (2) )Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The Extent The Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates To (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue; And 09-0332 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 4 Printed on 5/21/09 | 4 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,5 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 2) A City Resolution Rescinding, Per Court Order: (1) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended Reuse Plan) Per City Council Resolution No. 81004 C.M.S. Only To The Extent The Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates To (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue (2) Certification Of The Supplemental Environmental Impact Report For The Oakland Army Base Auto Mall Project (SEIR) Per City Council Resolution No. 80301 C.M.S., Only To The Extent The SEIR Is Applicable To The Auto Mall Project And Purports To Provide Environmental Review And/Or Clearance Under The California Environmental Quality Act (CEQA) For (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue (3) Certification Of The First Addendum To The SEIR For The Oakland Army Base Auto Mall Project (Addendum) Per City Council Resolution No. 81004 C.M.S., Only To The Extent The Addendum Is Applicable To The Project And/Or Purports To Provide Environmental Review And/Or Clearance Under CEQA For (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue 09-0332-1 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 S-4-11 Subject: Revocable And Conditional Permit - 1940 Union Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And Conditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To Encroach Under The Public Sidewalk On 21st Street And Union Street 09-0405 Scheduled to *Public Works Committee on 6/9/2009 City of Oakland Page 5 Printed on 5/21/09 | 5 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,6 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-12 Subject: Oakland City Center Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Ordinance, As Recommended By The City Planning Commission, Authorizing The City Administrator To Negotiate And Execute A Development Agreement Between The City Of Oakland And Oakland T12 LLC Regarding The Property And Project Known As "The Oakland City Center Project T-12; 09-0406 Scheduled to *Community & Economic Development Committee on 6/9/2009 2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City Center Project To Extend The Date To Complete An Office Development On Block T-12 Of The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With Two Additional Extension Options Of 12 Months Each; And 09-0406-1 Scheduled to *Community & Economic Development Committee on 6/9/2009 3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City Center Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With Two Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000 From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000 And $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The Office Development; On The June 9, 2009 Community And Economic Development Committee Agenda; And As A Public Hearing On The June 16, 2009 City Council Agenda 09-0406-2 Scheduled to *Community & Economic Development Committee on 6/9/2009 and as a Public Hearing on June 16, 2009 The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 6 Printed… | 6 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,7 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-13 Subject: One Work Place - Business Incentive Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Business Incentive Agreement With One Workplace Ferrari, LLC, DBA One Work Place ("OWP") To Require OWP To Locate And Maintain A Sales Office In The City Of Oakland For A Minimum Five-Year Term Beginning In June 2009, In Exchange For The City's Reimbursement To OWP Of The Following Amounts: (1) Beginning In Year Two Of The Agreement (Fiscal Year 2011-2012), A Business Incentive Payment Equal To 50% Of The Total Sales And Use Tax Received By The City From OWP's Retail Sales During That Period; (2) In Fiscal Year 2012-2013, A Business Incentive Payment Equal To 45% Of The Total Sales And Use Tax Received By The City From OWP's Retail Sales During That Period; And (3) In Fiscal Year 2013-2014, A Business Incentive Payment Equal To 40% Of The Total Sales And Use Tax Received By The City From OWP's Retail Sales During That Period; On The June 9, 2009 Finance And Management Committee Agenda 09-0407 Scheduled to *Finance & Management Committee on 6/9/2009 The following individual spoke on this item: - Sanjiv Handa S-4-14 Subject: Revocable And Conditional Permit - 100 Grand Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And Conditional Permit For A New Building At 100 Grand Avenue To Allow A Concrete Vault And Electrical Transformer To Encroach Under The Public Sidewalk On 23rd Street And An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue 09-0408 Scheduled to *Public Works Committee on 6/9/2009 City of Oakland Page 7 Printed on 5/21/09 | 7 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,8 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 S-4-15 Subject: Polsinelli Shughart - Agreement From: Office of the Mayor Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31, 2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing An Option To Renew For One Year Until December 2010 For An Additional One Hundred And Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred And Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement 09-0402 Scheduled to *Rules & Legislation Committee on 5/28/2009 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-4-16 Subject: Gardens Renaming From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The Gardens At Lake Merritt 09-0411 Scheduled to *Life Enrichment Committee on 5/26/2009 View Report.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Municipal Code Amendment-Chapter 13.08 From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals 09-0275 *Rescheduled to *Public Works Committee on 5/26/2009 View Report.pdf Subject: Team Oakland Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Recognizing Team Oakland For Participating In The International Children's Games To Be Held In Athens Greece 09-0420 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 View Report.pdf City of Oakland Page 8 Printed on 5/21/09 | 8 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,9 | RulesAndLegislationCommittee | 2009-05-07 | DRAFT *Rules & Legislation Committee Meeting Minutes May 7, 2009 Subject: Residential Parking Permit Renewal Process From: Council President Brunner Recommendation: Receive An Informational Report From The Parking Enforcement Division On Implementing Revisions To The Residential Parking Permit Renewal Process; On The July 14, 2009 Finance And Management Committee Agenda 09-0421 Scheduled to *Finance & Management Committee on 7/14/2009 Subject: Support Of Assembly Bill 603 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant Protections In Foreclosure Situations 09-0422 Scheduled to *Rules & Legislation Committee on 5/14/2009 View Report.pdf Subject: Opposition To Assembly Bill 781 From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) "Public Employment: Language" Relating To Bilingual Hiring Requirements In Local And State Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access To Services Ordinance (TITLE CHANGE) 09-0423 Scheduled to *Rules & Legislation Committee on 5/14/2009 View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of May 19, 2009 and the Rules and Legislation Committee meeting of May 21, 2009 A motion was made by Member Reid, seconded by Member De La Fuente, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa 05-07 Rule Item 5 View Report.pdf City of Oakland Page 9 Printed on 5/21/09 | 9 | RulesAndLegislationCommittee/2009-05-07.pdf |
RulesAndLegislationCommittee/2009-05-07.pdf,10 | RulesAndLegislationCommittee | 2009-05-07 | *Rules & Legislation Committee Meeting Minutes May 7, 2009 6 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") A motion was made by Member De La Fuente, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Quan Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:26 AM NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 10 Printed on 5/21/09 | 10 | RulesAndLegislationCommittee/2009-05-07.pdf |
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